Company Information

CIN
Status
Date of Incorporation
13 November 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Anand
Pradeep Anand
Director/Designated Partner
about 1 year ago
Rekha Sharma
Rekha Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Bharat Kumar Kakar
Bharat Kumar Kakar
Director
over 11 years ago
Ved Vyas
Ved Vyas
Director
over 20 years ago
Dharam Pal Khanna
Dharam Pal Khanna
Director
over 20 years ago

Documents

Form DPT-3-22032021-signed
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-07112019
Optional Attachment-(1)-07112019
Form ADT-1-19052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form INC-22-05022019_signed
Copy of board resolution authorizing giving of notice-05022019
Optional Attachment-(1)-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form DIR-12-17102018_signed
Optional Attachment-(1)-12102018
Form ADT-1-29092018_signed
Copy of resolution passed by the company-06092018
Optional Attachment-(1)-06092018
Copy of the intimation sent by company-06092018